Head of Financial Crime Operations

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

Job Title: Head of Compliance (UK Remote)Location: Remote within the UK (No visa sponsorship available)Industry: Payments & FXAs the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of The Proceeds of Crime Act (POCA)....

We are excited to present a fantastic opportunity for a Head of Finance Operations to join a forward-thinking international specialist insurer based in London. This role requires a motivated and experienced leader who can effectively manage a team of finance professionals while ensuring that finance operation processes are timely and accurate. Demonstrated...

THE FIRMA UK and international firmTHE ROLEA Financial Regulation Lawyer is sought to join the Banking, Finance & Insolvency practice.This is a unique opportunity for an ambitious lawyer to join the team which sits in the London office but you could be based out of other offices on a hybrid basis.The Financial Regulatory team advises clients across the...

Job title: Head of Finance and PropertyReporting to: Secretary GeneralLocation: BisleyHours of work: 40 hours About Us:The National Rifle Association of the UK (NRA) is a registered charity with a Royal Charter and our current patron is His Majesty the King, who continues a long history of Royal patronage.We greatly value our military heritage and close...

Job Title: Head of Compliance (UK Remote)Location: Remote within the UK (No visa sponsorship available) Industry: Payments & FX Experience: Minimum 7 years in Compliance in Financial Services, with a preference for Payments and MLRO experience About the Company: We are a fast-growing payments and FX company poised for significant expansion in the coming...

Role name: Head of SafetyContract type: PermanentLocation: Remote, with regular travel expected across UK portfolioHours: Full TimeThe Role:By joining Achieve together as the Head of Safety, you'll have the opportunity to make a real difference to the lives of people we support.The Head of Safety will be responsible for leading and overseeing the Health...

I am pleased to be supporting this prestigious Midlands Plc to recruit a highly commercial Head of Finance. This company is a market leader, with a track record for offering long term career progression. As the Head of Finance, you will be act as a pure business partner, working closely with the Finance Director and Managing Director, to contribute...

Elevation Recruitment Group are delighted to be working with a global manufacturer that is looking for a Global Head of Quality who will shape and define the group's approach to Quality, develop business wide cultures and work closely with senior leadership to continue improving global standards.The Head of Quality will be responsible for supporting all...

Head of Health, Safety and EnvironmentUK Wide - Full Time The Head of HSE for the Consulting, Construction and Development (CCD) Sector holds a vital role, overseeing operational HSE support within the sector. The role will ensure compliance and safe delivery against agreed Divisional and Sector HSE objectives. This role enables support in planning,...

Lutine Bell are working with a not for profit organisation based in central London who are seeking an Underwriting Risk professional to join the Risk function and report directly into the Chief Risk Officer.This role will act as the Head of Risk, providing Insurance & Underwriting Risk expertise. To be successful in this role, you will have experience within...

Calling all Heads of PlanningI'm seeking an experienced professional to step into a Head of Planning position as part of an exciting departmental restructure. These positions are designed to strengthen leadership, drive improvements in admissions, enhance student retention, and boost enrolment numbers.This hybrid role offers the flexibility to support a...

Company:Series-A funded scale-up FinTech business, taking the payments space by stormRecognised and partnered with leading global financial institutions and major blue-chip merchantsEnterprise clients are already entrusting these guys with their business! – It’s a great productStart-up flipping into scale-up mode!Opportunity:This 80+ strong scale-up...

✈️ Head of Business Transformation & Enablement | Brand New Role | TravelTech ✈️ Role: Head of Business Transformation & EnablementLocation: Predominantly remote with fortnightly travel to Manchester (Tuesday / Wednesday)Salary: up to £120,000 + bonusDo you have a strong interest in AI and automation? Are you a passionate technologist with excellent...

Camino Search is partnering with a fast-growing private equity-backed IT Consultancy, that is looking for an Interim CFO..Role Overview:The CFO will play a key role in shaping the financial future of the company by overseeing all financial operations, ensuring robust financial planning, and providing strategic insights to the leadership team. The ideal...